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Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC COMMENT - the Board allows up to five minutes of time per person for general comments with submission of a Public Comment form prior to the start of meeting.
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5. GUESTS FOR PUBLIC TESTIMONY - the Board allows up to three minutes of time per person, per item for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.
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6. CONSIDER CONSENT AGENDA
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6.A. Minutes from Previous Meetings
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6.B. Tax Collection Report
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6.C. Finance Reports
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6.D. Investment Policy Review and Resolution
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6.E. Resolution for Approved Sources of Investment Training
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6.F. DCAD Budget
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6.G. HCAD Budget
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6.H. School Health Advisory Committee
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7. SUPERINTENDENT'S NOTES
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7.A. Enrollment Report
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7.B. Calendar of Events
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7.C. Bulldog Nation Admiration
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8. PRINCIPALS' AND DIRECTORS REPORTS
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8.A. Safety Review
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8.B. Facilities and Capital Improvements
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8.C. Accountability Ratings Report
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9. CONSIDER TARGETED IMPROVEMENT PLAN
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10. DISCUSS INVESTMENT PLANNING
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11. DISCUSS PROPERTY INSURANCE
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12. DISCUSS INTERLOCAL AGREEMENT FOR SRO SERVICES
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13. CONSIDER RESOLUTION AUTHORIZING FORMATION OF CISD POLICE DEPARTMENT
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14. CONSIDER REMOVAL OF FINISHING MOWER FROM ASSETS AND INVENTORY
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15. CONSIDER PROPOSAL FOR GYM FLOOR REPAIR
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16. CONSIDER PURCHASE OF WORKROOM COPIERS
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17. CONSIDER PURCHASE OF K-3 READING CURRICULUM
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18. CONSIDER PURCHASE OF CHROMEBOOKS
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19. CONSIDER POLICY UPDATE 113 AFFECTING LOCAL POLICIES: BBE, BDD, BJCD, CI, CO, COA, COB, CRB, EHBAF, and FNF
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20. CONSIDER BUDGET AMENDMENT
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21. FACILITIES TOUR
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22. CLOSED SESSION - Texas Government Code Section 551.076 relating to Security Implementation and Section 551.074 relating to Personnel Matters.
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22.A. Consider Employee Resignations
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22.B. Consider Employee Recommendations
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22.C. Discuss Safety Review
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23. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2019 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS FOR PUBLIC COMMENT - the Board allows up to five minutes of time per person for general comments with submission of a Public Comment form prior to the start of meeting.
|
|
| Subject: |
5. GUESTS FOR PUBLIC TESTIMONY - the Board allows up to three minutes of time per person, per item for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.
|
|
| Subject: |
6. CONSIDER CONSENT AGENDA
|
|
| Subject: |
6.A. Minutes from Previous Meetings
|
|
| Subject: |
6.B. Tax Collection Report
|
|
| Subject: |
6.C. Finance Reports
|
|
| Subject: |
6.D. Investment Policy Review and Resolution
|
|
| Subject: |
6.E. Resolution for Approved Sources of Investment Training
|
|
| Subject: |
6.F. DCAD Budget
|
|
| Subject: |
6.G. HCAD Budget
|
|
| Subject: |
6.H. School Health Advisory Committee
|
|
| Subject: |
7. SUPERINTENDENT'S NOTES
|
|
| Subject: |
7.A. Enrollment Report
|
|
| Subject: |
7.B. Calendar of Events
|
|
| Subject: |
7.C. Bulldog Nation Admiration
|
|
| Subject: |
8. PRINCIPALS' AND DIRECTORS REPORTS
|
|
| Subject: |
8.A. Safety Review
|
|
| Subject: |
8.B. Facilities and Capital Improvements
|
|
| Subject: |
8.C. Accountability Ratings Report
|
|
| Subject: |
9. CONSIDER TARGETED IMPROVEMENT PLAN
|
|
| Subject: |
10. DISCUSS INVESTMENT PLANNING
|
|
| Subject: |
11. DISCUSS PROPERTY INSURANCE
|
|
| Subject: |
12. DISCUSS INTERLOCAL AGREEMENT FOR SRO SERVICES
|
|
| Subject: |
13. CONSIDER RESOLUTION AUTHORIZING FORMATION OF CISD POLICE DEPARTMENT
|
|
| Subject: |
14. CONSIDER REMOVAL OF FINISHING MOWER FROM ASSETS AND INVENTORY
|
|
| Subject: |
15. CONSIDER PROPOSAL FOR GYM FLOOR REPAIR
|
|
| Subject: |
16. CONSIDER PURCHASE OF WORKROOM COPIERS
|
|
| Subject: |
17. CONSIDER PURCHASE OF K-3 READING CURRICULUM
|
|
| Subject: |
18. CONSIDER PURCHASE OF CHROMEBOOKS
|
|
| Subject: |
19. CONSIDER POLICY UPDATE 113 AFFECTING LOCAL POLICIES: BBE, BDD, BJCD, CI, CO, COA, COB, CRB, EHBAF, and FNF
|
|
| Subject: |
20. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
21. FACILITIES TOUR
|
|
| Subject: |
22. CLOSED SESSION - Texas Government Code Section 551.076 relating to Security Implementation and Section 551.074 relating to Personnel Matters.
|
|
| Subject: |
22.A. Consider Employee Resignations
|
|
| Subject: |
22.B. Consider Employee Recommendations
|
|
| Subject: |
22.C. Discuss Safety Review
|
|
| Subject: |
23. ADJOURN
|
|